Howden North American Property & Casualty Limited

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dissolved
Unknown

Howden North American Property & Casualty Limited

03671042•Private Limited With Share Capital

16 Eastcheap, London, EC3M1BD

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Incorporated

20/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Howden North American Property & Casualty Limited (03671042) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in london, EC3M1BD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 20/11/1998
EC3M1BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tinmothy crispin fitzgerald coles
director
J
john plummer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:07-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Legacy
Category:Capital
Date:28-09-2016
Legacy
Category:Insolvency
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Resolution
Category:Resolution
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Memorandum Articles
Category:Incorporation
Date:01-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:26-06-2009
Resolution
Category:Resolution
Date:04-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2003
Legacy
Category:Accounts
Date:21-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2003
Legacy
Category:Address
Date:12-12-2002
Legacy
Category:Annual Return
Date:11-12-2002
Miscellaneous
Category:Miscellaneous
Date:14-11-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Address
Date:19-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Annual Return
Date:14-12-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date11/05/2016
Latest Accounts30/09/2015

Trading Addresses

16-18 Eastcheap, London, EC3M1BDRegistered
24 Creechurch Lane, London, EC3A5EH

Contact

16 Eastcheap, London, EC3M1BD